Appellate Tribunal for Forfeited Property — July 2017

Harmesh Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

PNB Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Khushant Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Roy Bahadur Nirwal V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Swaran Luthra V/s The Joint Director Directorate of Enforcement, Jalandhar

Smt. Rekha Rani V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Gurjit Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Chunni Lal Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Gurmesh Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Anil Kumar Jalota & Anr. V/s The Deputy Director, Directorate of Enforcement, Jalandhar

ICICI Bank Limited V/s The Deputy Director Directorate of Enforcement, Delhi

State Bank of India V/s The Deputy Director Directorate of Enforcement, Jalandhar

N. Venkataraman V/s The Deputy Director Directorate of Enforcement, Lucknow

N. Kavitha V/s The Deputy Director Directorate of Enforcement, Lucknow

Punjab National Bank & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

DBS Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Anju Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Neelima Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Sohit Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Eshan Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Kotwan Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shamken Int. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shamken Cotysn Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shamken Multifab Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shamken Spinners Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi